KETT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KETT"
Registration number, date 40103873527, 23.02.2015
VAT number None (excluded 20.05.2022) Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Spīķeru iela 11, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
Field from SRS Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
CSP industry Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Estonia 21.06.2018 11.07.2018

Apply information changes

ML

"Kett", SIA

Spīķeru 11, Rīga, LV-1050 Check address owners

Augļu un dārzeņu tirdzniecība, pārtika

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 kett ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums kett 2020 ASICE

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums kett 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums kett PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (262.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 1 PDF

2015

 Annual report 23.02.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 125.08 KB 06.07.2018 06.07.2018 4

Regulations for the increase/reduction of the equity

 PDF 135.78 KB 06.07.2018 06.07.2018 1

Articles of Association

 PDF 186.45 KB 06.07.2018 21.06.2018 4

Shareholders’ register

PDF 1.39 MB 06.07.2018 21.06.2018 3

Articles of Association

 TIF 48.02 KB 10.04.2015 11.02.2015 2

Memorandum of Association

 TIF 42.67 KB 10.04.2015 11.02.2015 1

Shareholders’ register

TIF 47.12 KB 10.04.2015 11.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 11.07.2018 11.07.2018 2

Amendments to the Articles of Association

 ASICE 127.62 KB 06.07.2018 06.07.2018 4

Application

 ASICE 6.29 MB 06.07.2018 06.07.2018 24

Application

 PDF 6.57 MB 06.07.2018 06.07.2018 24

Application of shareholders or third persons for the acquisition of shares

PDF 100.07 KB 06.07.2018 06.07.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 103.71 KB 06.07.2018 06.07.2018 1

Regulations for the increase/reduction of the equity

 ASICE 139.79 KB 06.07.2018 06.07.2018 1

Statement regarding the beneficial owners

 ASICE 191.84 KB 06.07.2018 06.07.2018 2

Statement regarding the beneficial owners

 PDF 192.65 KB 06.07.2018 06.07.2018 2

Bank statements or other document regarding the payment of the equity

PDF 579.94 KB 10.07.2018 21.06.2018 1

Bank statements or other document regarding the payment of the equity

ASICE 441.43 KB 10.07.2018 21.06.2018 1

Articles of Association

 ASICE 188.46 KB 06.07.2018 21.06.2018 4

Protocols/decisions of a company/organisation

 ASICE 135.38 KB 06.07.2018 21.06.2018 1

Protocols/decisions of a company/organisation

 PDF 131.14 KB 06.07.2018 21.06.2018 1

Shareholders’ register

ASICE 1.31 MB 06.07.2018 21.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 61.52 KB 10.04.2015 23.02.2015 2

Registration certificates

 TIF 31.38 KB 10.04.2015 23.02.2015 1

Announcement regarding the legal address

 TIF 11.1 KB 10.04.2015 11.02.2015 1

Application

 TIF 132.79 KB 10.04.2015 11.02.2015 3

Confirmation or consent to legal address

 TIF 29.71 KB 10.04.2015 11.02.2015 1

Power of attorney, act of empowerment

 TIF 16.75 KB 10.04.2015 11.02.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register